1
C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 25 - Secretary → ME
2
AMPLEFLOW LIMITED - now
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 5 - Director → ME
1993-03-18 ~ 1996-11-27
IIF 9 - Secretary → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-03-18 ~ 1996-11-27
IIF 38 - Secretary → ME
4
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1993-03-18 ~ 1996-11-27
IIF 24 - Secretary → ME
5
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED - now
CITYVISION INVESTMENTS LIMITED
- 2005-03-21
02493506GOOD NIGHT INN LIMITED - 1990-12-05
MATAHARI 318 LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-07) ~ 1992-06-12
IIF 18 - Secretary → ME
6
BLOCKBUSTER ENTERTAINMENT LIMITED - now
BLOCKBUSTER EXPRESS LIMITED - 1998-01-05
STRANDMAN LIMITED - 1987-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-07) ~ 1992-06-12
IIF 22 - Secretary → ME
7
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED - now
RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED
- 1995-10-16
SC064653PHILLIP CRANE LIMITED - 1988-06-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1990-02-19 ~ 1992-06-12
IIF 33 - Secretary → ME
8
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED
- 1994-04-29
00372168 1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1993-03-18 ~ 1996-11-27
IIF 37 - Secretary → ME
9
One Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-04-21 ~ 2003-09-17
IIF 11 - Secretary → ME
10
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 3 - Director → ME
1994-10-22 ~ 1996-11-27
IIF 40 - Secretary → ME
11
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 7 - Director → ME
1993-03-18 ~ 1996-11-27
IIF 17 - Secretary → ME
12
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2002-08-28 ~ 2004-01-27
IIF 31 - Secretary → ME
13
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
2002-06-12 ~ 2002-09-20
IIF 29 - Secretary → ME
14
DOUGLAS VEHICLES SERVICES LIMITED
- now 01749918RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2002-09-20
IIF 27 - Secretary → ME
15
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED - 2020-10-01
HELM CONSULTING LIMITED
- 2009-06-22
03286012SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2000-02-07 ~ 2001-10-29
IIF 44 - Secretary → ME
16
XIMED GROUP PLC - 2003-11-27
ENERGISER PLC - 1998-07-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-01-30 ~ 2014-12-31
IIF 42 - Secretary → ME
17
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
- now 034434563DM WORLDWIDE PLC.
- 2007-08-23
03443456CAMCO CORPORATION PLC - 2001-10-24
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-21 ~ 2014-08-26
IIF 28 - Secretary → ME
18
FRP DEBT ADVISORY LIMITED - now
POSTERN ADVISORY LIMITED
- 2006-01-18
05209080 110 Cannon Street, London
Active Corporate (13 parents)
Officer
2004-08-18 ~ 2008-01-10
IIF 41 - Secretary → ME
19
HR SHIPPING SERVICES LIMITED
- now 00836015HOGG ROBINSON SHIPPING AGENCIES LIMITED - 1990-03-19
EMBASSY SPECIALISED AIR SERVICES LIMITED - 1990-03-05
EMBASSY SEA FREIGHT LIMITED - 1981-12-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-01-24 ~ 2001-08-14
IIF 10 - Secretary → ME
20
LEGG LIMITED - now
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-10-01 ~ 1998-12-01
IIF 43 - Secretary → ME
21
LMA INTERNATIONAL SERVICES UK LIMITED
- now 05290156MODELSTAMP LIMITED - 2004-12-10
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2012-10-15
IIF 14 - Secretary → ME
22
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-20 ~ 2008-02-26
IIF 4 - Director → ME
2003-11-03 ~ 2010-03-24
IIF 12 - Secretary → ME
23
MAYFLOWER AEROSPACE (WREXHAM) LIMITED
- now 01396688TREFN ENGINEERING LIMITED
- 2002-12-12
01396688 2-4 Cayton Street, London
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2003-11-10
IIF 13 - Secretary → ME
24
OPTIMUM SECURITY SERVICES LIMITED
02967554 The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (18 parents)
Officer
2003-10-14 ~ 2010-08-12
IIF 16 - Secretary → ME
25
OSTEND CARGO HANDLING SERVICES LIMITED
02941593 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-01-24 ~ 2001-08-14
IIF 15 - Secretary → ME
26
OXFORD INTERNET LIMITED - now
LIBERTY INTERNET LTD - 2003-10-08
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2002-10-30
IIF 8 - Director → ME
27
POSTERN EXECUTIVE GROUP LIMITED
- now 02650615POSTERN LIMITED - 1992-11-13
METHODWORD LIMITED - 1991-11-18
C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley Middlesex
Dissolved Corporate (15 parents)
Officer
1997-05-08 ~ dissolved
IIF 39 - Secretary → ME
28
POSTERN EXECUTIVE GROUP LIMITED - 1992-11-13
LISTSTAND LIMITED - 1991-10-29
Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (11 parents)
Officer
1997-05-08 ~ dissolved
IIF 20 - Secretary → ME
29
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 6 - Director → ME
1993-02-18 ~ 1996-11-27
IIF 35 - Secretary → ME
30
57 Kings Road, Walton On Thames, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2002-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
31
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-04-02
IIF 36 - Secretary → ME
32
TEXON INTERNATIONAL GROUP LIMITED
- now 05329617TEXON (NEWCO 1) LTD - 2005-03-07
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-04-02
IIF 21 - Secretary → ME
33
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 30 - Secretary → ME
34
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 32 - Secretary → ME
35
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 26 - Secretary → ME
36
THE PIZZA GALLERY LIMITED
- now 02886353 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 1 - Director → ME
1994-01-19 ~ 1996-11-27
IIF 34 - Secretary → ME
37
THE PREMODA GROUP LIMITED
- now 02944470CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1997-03-21 ~ 1998-02-26
IIF 19 - Secretary → ME
38
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
2002-08-28 ~ 2002-09-20
IIF 23 - Secretary → ME